- Company Overview for ESP (HOLDINGS) LIMITED (SC206929)
- Filing history for ESP (HOLDINGS) LIMITED (SC206929)
- People for ESP (HOLDINGS) LIMITED (SC206929)
- Charges for ESP (HOLDINGS) LIMITED (SC206929)
- More for ESP (HOLDINGS) LIMITED (SC206929)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Feb 2024 | AP01 | Appointment of Mr Steven John Mcghee as a director on 26 February 2024 | |
02 Jan 2024 | CH04 | Secretary's details changed for Infrastructure Managers Limited on 15 December 2023 | |
12 Dec 2023 | AD01 | Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023 | |
12 Dec 2023 | AD01 | Registered office address changed from C/O Infrastructure Managers Limited 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023 | |
07 Sep 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
08 Jun 2023 | TM01 | Termination of appointment of Rory William Christie as a director on 31 May 2023 | |
19 May 2023 | CS01 | Confirmation statement made on 7 May 2023 with no updates | |
03 Mar 2023 | AP01 | Appointment of Mr Carl Harvey Dix as a director on 22 February 2023 | |
03 Mar 2023 | TM01 | Termination of appointment of John Wrinn as a director on 22 February 2023 | |
02 Sep 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
18 May 2022 | CS01 | Confirmation statement made on 7 May 2022 with no updates | |
04 Nov 2021 | AP01 | Appointment of Mr John Wrinn as a director on 3 November 2021 | |
04 Nov 2021 | TM01 | Termination of appointment of David Fulton Gilmour as a director on 3 November 2021 | |
15 Oct 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
07 May 2021 | CS01 | Confirmation statement made on 7 May 2021 with no updates | |
07 May 2021 | CH01 | Director's details changed for Mr Kenneth Andrew Mclellan on 7 May 2021 | |
07 May 2021 | CH01 | Director's details changed for Mr Rory William Christie on 7 May 2021 | |
25 Nov 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
28 Apr 2020 | CS01 | Confirmation statement made on 28 April 2020 with no updates | |
01 Nov 2019 | CH01 | Director's details changed for Mr John Stephen Gordon on 1 November 2019 | |
29 Oct 2019 | AA | Group of companies' accounts made up to 31 March 2019 | |
03 Jun 2019 | CH01 | Director's details changed for Mr Rory William Christie on 3 June 2019 | |
28 May 2019 | AP01 | Appointment of Mr John Stephen Gordon as a director on 1 May 2019 | |
28 May 2019 | AP01 | Appointment of Mr Rory William Christie as a director on 1 May 2019 | |
08 May 2019 | TM01 | Termination of appointment of Neil Woodburn as a director on 30 April 2019 |